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Search guide · Data current as of 2025-12-16

The CH Trust
Company · Bermuda
Guinness Peat CH Limited
Company · Bermuda
The Sister Trust
Organization · Sanctioned entity · Bermuda · Switzerland
Engelhorn - Curt
Legal entity · Bermuda · Switzerland · Germany · United States
Engelhorn - Heidemarie
Legal entity · Bermuda · Switzerland · Germany · United States
Dumbledore Limited
Company · Bermuda · Switzerland
Hogwarts Limited
Company · Bermuda · Switzerland
Cloud Limited
Company · Bermuda · Switzerland
Blizzard Limited
Company · Bermuda · Switzerland
Rainbow Limited
Company · Bermuda · Switzerland
Monsoon Limited
Company · Bermuda · Switzerland
Tiana Limited
Company · Bermuda · Switzerland
Grandmac Ltd.
Company · Bermuda · Switzerland
Holpac Limited
Company · Bermuda · Switzerland
Toptrails Limited
Company · Bermuda · Switzerland
Roan Ltd.
Company · Bermuda · Switzerland
Quartia Limited
Company · Bermuda · Switzerland
Gibb Limited
Company · Bermuda · Switzerland
Eurohol Limited
Company · Bermuda · Switzerland
VALIANT AVIATION LTD.
Company · Bermuda · Switzerland · France
Altitude 45 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Constant Management Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Altitude 15 Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Reach Company Ltd.
Company · Sanction-linked entity · Bermuda · Switzerland
Glencore Exploration Ltd.
Company · Bermuda · Switzerland

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.